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White Needles Limited

Type: NZ Limited Company (Ltd)
9429036526833
NZBN
1205209
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 02 Aug 2021

White Needles Limited was registered on 19 Apr 2002 and issued a business number of 9429036526833. This registered LTD company has been managed by 5 directors: Suzanne Wendy Mynott White - an active director whose contract began on 08 Jun 2016,
Simon William White - an active director whose contract began on 08 Jun 2016,
Suzanne Wendy Minot White - an active director whose contract began on 08 Jun 2016,
Peter William White - an inactive director whose contract began on 19 Apr 2002 and was terminated on 27 Jun 2016,
Alison Rae White - an inactive director whose contract began on 19 Apr 2002 and was terminated on 27 Jun 2016.
According to BizDb's information (updated on 27 May 2025), the company uses 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical).
Until 02 Aug 2021, White Needles Limited had been using 87 Weraroa Road, Waverley as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
White, Simon William (an individual) located at Richmond Heights, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
White, Peter William - located at Palmerston North.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
White, Alison Rae, located at Palmerston North (an individual).

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical address used from 01 Oct 2008 to 02 Aug 2021

Address: 87 Weraora Road, Waverley New Zealand

Registered address used from 01 Oct 2008 to 02 Aug 2021

Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley

Registered & physical address used from 29 Sep 2004 to 01 Oct 2008

Address: Gresham Walkinton Limited, Chartered Accountants, 87 Weraroa Road, Waverley

Registered & physical address used from 19 Apr 2002 to 29 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual White, Simon William Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual White, Peter William Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual White, Alison Rae Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Minot White, Suzanne Wendy Taupo
3330
New Zealand
Directors

Suzanne Wendy Mynott White - Director

Appointment date: 08 Jun 2016

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 02 Sep 2021


Simon William White - Director

Appointment date: 08 Jun 2016

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 02 Sep 2021

Address: Taupo, 3330 New Zealand

Address used since 08 Jun 2016


Suzanne Wendy Minot White - Director

Appointment date: 08 Jun 2016

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 02 Sep 2021

Address: Taupo, 3330 New Zealand

Address used since 08 Jun 2016


Peter William White - Director (Inactive)

Appointment date: 19 Apr 2002

Termination date: 27 Jun 2016

Address: Palmerston North, 4410 New Zealand

Address used since 29 Sep 2011


Alison Rae White - Director (Inactive)

Appointment date: 19 Apr 2002

Termination date: 27 Jun 2016

Address: Palmerston North, 4410 New Zealand

Address used since 29 Sep 2011

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